The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Gilmour, Octavia Lucy
    Student born in October 1984
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Bosanquet, Frederick Charles
    Teacher born in January 1981
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Bosanquet, Lalage Ann
    Teacher born in August 1949
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Bosanquet, Charles Jay
    Landowner & Farmer born in February 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Bosanquet, Charles Jay
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Charles Jay Bosanquet
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bosanquet, Theodore William
    Journalist born in January 1983
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Estate Office, Rock, Alnwick, Northumberland, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mr Frederick Charles Bosanquet
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gifford, Adrian Clive
    Individual
    Officer
    ~ 1998-04-14
    OF - Secretary → CIF 0
  • 3
    Mrs Lalage Ann Bosanquet
    Born in August 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pumphrey, Christopher Jonathan
    Stockbroker born in November 1933
    Individual
    Officer
    ~ 1994-04-21
    OF - Director → CIF 0
  • 5
    Laughton, Barbara Clare, Lady
    Born in April 1938
    Individual
    Officer
    ~ 1996-06-12
    OF - Director → CIF 0
  • 6
    Harrison, John
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 7
    Sutherland, Ian James Ramsay
    Farmer born in August 1956
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ROCK FARMS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
2,009,093 GBP2024-03-31
1,563,826 GBP2023-03-31
Fixed Assets - Investments
11,522 GBP2024-03-31
11,522 GBP2023-03-31
Fixed Assets
2,020,615 GBP2024-03-31
1,575,348 GBP2023-03-31
Debtors
647,949 GBP2024-03-31
748,074 GBP2023-03-31
Cash at bank and in hand
7,185 GBP2024-03-31
444,147 GBP2023-03-31
Current Assets
1,366,458 GBP2024-03-31
2,250,943 GBP2023-03-31
Creditors
Current
-636,409 GBP2024-03-31
-1,009,245 GBP2023-03-31
Net Current Assets/Liabilities
730,049 GBP2024-03-31
1,241,698 GBP2023-03-31
Total Assets Less Current Liabilities
2,750,664 GBP2024-03-31
2,817,046 GBP2023-03-31
Creditors
Non-current
-262,513 GBP2024-03-31
-148,851 GBP2023-03-31
Net Assets/Liabilities
1,984,972 GBP2024-03-31
2,190,551 GBP2023-03-31
Equity
Called up share capital
25,552 GBP2024-03-31
25,552 GBP2023-03-31
Retained earnings (accumulated losses)
1,959,420 GBP2024-03-31
2,164,999 GBP2023-03-31
Equity
1,984,972 GBP2024-03-31
2,190,551 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
124,785 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
124,785 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,504,409 GBP2024-03-31
3,840,625 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-169,134 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,495,316 GBP2024-03-31
2,276,799 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
330,299 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-111,782 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
11,522 GBP2024-03-31
11,522 GBP2023-03-31
Bank Borrowings
37,250 GBP2024-03-31
74,934 GBP2023-03-31
Total Borrowings
Current
37,250 GBP2024-03-31
37,000 GBP2023-03-31
Non-current
0 GBP2024-03-31
37,934 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
232,617 GBP2024-03-31
153,725 GBP2023-03-31
Minimum gross finance lease payments owing
509,681 GBP2024-03-31
268,831 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
472,833 GBP2024-03-31
257,583 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,764,000 GBP2024-03-31
1,881,600 GBP2023-03-31
  • ROCK FARMS LIMITED
    Info
    Registered number 00576779
    Rock, Alnwick, Northumberland NE66 3SE
    Private Limited Company incorporated on 1957-01-08 (68 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.